STONEBRIDGE PAY SOLUTIONS LIMITED

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Company Documents

DateDescription
27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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17/09/1817 September 2018 COMPANY NAME CHANGED RANGER BAY LIMITED CERTIFICATE ISSUED ON 17/09/18

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14/09/1814 September 2018 DIRECTOR APPOINTED JEHANGIRKHAN MUHAMMAD

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14/09/1814 September 2018 APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON

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14/09/1814 September 2018 REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 35 FIRS AVENUE LONDON N11 3NE ENGLAND

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02/09/182 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHNSON / 23/08/2018

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02/09/182 September 2018 REGISTERED OFFICE CHANGED ON 02/09/2018 FROM FLAT 14 THE PANORAMIC 12 POND STREET LONDON NW3 2PS

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23/08/1823 August 2018 APPOINTMENT TERMINATED, DIRECTOR MARCUS AUTON

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23/08/1823 August 2018 DIRECTOR APPOINTED MARK JOHNSON

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23/08/1823 August 2018 CESSATION OF MARCUS AUTON AS A PSC

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27/06/1827 June 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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09/03/179 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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14/09/1514 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/11/1421 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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17/06/1417 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/02/147 February 2014 PREVEXT FROM 30/06/2013 TO 30/11/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/07/1329 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM

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12/06/1212 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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